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Actuate Consulting Limited

Actuate Consulting Limited is a dissolved company incorporated on 20 December 2013 with the registered office located in Crewe, Cheshire. Actuate Consulting Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 1 November 2022 (2 years 10 months ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
08822195
Private limited company
Age
11 years
Incorporated 20 December 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Actuate Consulting Limited
Contact
Address
C/O Mackenzie Goldberg Johnson Limited Scope House
Weston Road
Crewe
CW1 6DD
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mrs Tracey Debra Yardley
Secretary • PSC • British • Lives in England • Born in Dec 1965
Bernard Nigel Yardley
Director • Actuary • British • Lives in England • Born in Jun 1965
Mr Bernard Nigel Yardley
PSC • British • Lives in England • Born in Jun 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Yardley Family Investments Limited
Bernard Nigel Yardley is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2020)
Period Ended
31 Dec 2020
For period 31 Dec ⟶ 31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£95.16K
Decreased by £97.29K (-51%)
Total Liabilities
-£812
Decreased by £33.61K (-98%)
Net Assets
£94.35K
Decreased by £63.67K (-40%)
Debt Ratio (%)
1%
Decreased by 17.04% (-95%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 10 Months Ago on 1 Nov 2022
Declaration of Solvency
4 Years Ago on 15 Jul 2021
Registered Address Changed
4 Years Ago on 15 Jul 2021
Voluntary Liquidator Appointed
4 Years Ago on 15 Jul 2021
Micro Accounts Submitted
4 Years Ago on 8 Feb 2021
Confirmation Submitted
4 Years Ago on 20 Dec 2020
Micro Accounts Submitted
5 Years Ago on 12 Mar 2020
Confirmation Submitted
5 Years Ago on 20 Dec 2019
Micro Accounts Submitted
6 Years Ago on 20 Mar 2019
Confirmation Submitted
6 Years Ago on 24 Dec 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Nov 2022
Return of final meeting in a members' voluntary winding up
Submitted on 1 Aug 2022
Appointment of a voluntary liquidator
Submitted on 15 Jul 2021
Registered office address changed from 7 Vernon Road Salford M7 4NW to C/O Mackenzie Goldberg Johnson Limited Scope House Weston Road Crewe CW1 6DD on 15 July 2021
Submitted on 15 Jul 2021
Resolutions
Submitted on 15 Jul 2021
Declaration of solvency
Submitted on 15 Jul 2021
Micro company accounts made up to 31 December 2020
Submitted on 8 Feb 2021
Confirmation statement made on 20 December 2020 with no updates
Submitted on 20 Dec 2020
Micro company accounts made up to 31 December 2019
Submitted on 12 Mar 2020
Confirmation statement made on 20 December 2019 with no updates
Submitted on 20 Dec 2019
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Repayment History
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